Company Information

CIN
U65923RJ1996PTC011773
Status
Date of Incorporation
25 March 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,834,060
Authorised Capital
22,500,000

Directors

Arpita Setia
Arpita Setia
Director/Designated Partner
for almost 4 years
Robin Setia
Robin Setia
Beneficial Owner
for about 9 years
Ravi Kumar Setia
Ravi Kumar Setia
Director/Designated Partner
for over 1 year

Past Directors

Nitin Setia
Nitin Setia
Director
about 13 years ago

Charges

73 Crore
30 July 2019
Au Small Finance Bank Limited
1 Crore
10 July 2019
Shriram Transport Finance Company Limited
3 Crore
29 May 2019
Mas Financial Services Limited
2 Crore
29 May 2019
Mas Financial Services Limited
2 Crore
28 March 2019
Au Small Finance Bank Limited
1 Crore
25 March 2019
Mas Financial Services Limited
3 Crore
20 March 2019
Shriram Transport Finance Company Limited
3 Crore
07 February 2019
Shriram Transport Finance Company Limited
3 Crore
25 January 2019
Mas Financial Services Limited
3 Crore
24 December 2018
Mas Financial Services Limited
5 Crore
30 November 2018
Kamal Autofinance Ltd.
1 Crore
30 October 2018
Hdfc Bank Limited
25 Lak
19 September 2018
Mas Financial Services Limited
5 Crore
17 September 2018
Shriram Transport Finance Company Limited
2 Crore
29 August 2018
Essel Finance Business Loans Limited
2 Crore
06 August 2018
Kamal Autofinance Ltd.
1 Crore
02 August 2018
Au Small Finance Bank Limited
3 Crore
30 April 2018
Capital First Limited
5 Crore
12 March 2018
Mas Financial Services Limited
5 Crore
23 January 2018
Mas Financial Services Limited
2 Crore
18 January 2018
Au Small Finance Bank Limited
2 Crore
29 November 2017
Kamal Autofinance Ltd.
75 Lak
08 November 2017
Icici Bank Limited
30 Lak
09 October 2017
Kamal Autofinance Ltd.
1 Crore
23 June 2017
Kamal Autofinance Ltd.
1 Crore
08 March 2017
Au Financiers (india) Limited
3 Crore
16 December 2016
Kamal Autofinance Ltd.
1 Crore
31 August 2016
City Union Bank Limited
3 Crore
18 June 2016
Au Financiers (india) Limited
2 Crore
31 August 2015
Mas Financial Services Ltd
3 Crore
01 June 2015
Au Financiers (india) Limited
2 Crore
27 February 2015
City Union Bank Limited
14 Crore
28 July 2014
Au Financiers (india) Limited
1 Crore
22 January 2014
Uco Bank
4 Crore
28 December 2013
Au Financiers (india) Limited
1 Crore
30 October 2009
The Bank Of Rajasthan Limited
80 Lak
28 September 2007
The Bank Of Rajasthan Limited
50 Lak
25 April 2016
Kamal Autofinance Ltd.
1 Crore
19 August 2016
Kamal Autofinance Ltd.
1 Crore
05 May 2014
Au Financiers (india) Limited
1 Crore
26 June 2013
Mas Financial Services Limited
1 Crore
16 September 2013
Mas Financial Services Limited
2 Crore
02 April 2013
Mas Financial Services Limited
1 Crore
01 February 2013
Mas Financial Services Limited
1 Crore
21 May 2013
Kamal Autofinance Limited
45 Lak
28 September 2012
Mas Financial Services Limited
50 Lak
30 November 2012
Mas Financial Services Limited
1 Crore
19 December 2008
Icici Bank Limited
2 Crore
22 February 2021
Ikf Finance Limited
2 Crore
30 January 2021
Ashv Finance Limited
1 Crore
25 September 2020
Kamal Autofinance Private Limited
1 Crore
21 August 2020
Kamal Autofinance Private Limited
1 Crore
24 February 2020
Kamal Autofinance Private Limited
1 Crore
25 September 2019
Hinduja Leyland Finance Limited
4 Crore
11 November 2023
Others
0
29 August 2023
State Bank Of India
0
31 August 2023
Others
0
16 August 2023
Others
0
10 July 2023
Others
0
03 July 2023
Others
0
19 May 2023
Others
0
27 March 2023
Others
0
16 February 2023
City Union Bank Limited
0
20 February 2023
Others
0
06 October 2022
Others
0
30 September 2022
State Bank Of India
0
04 April 2022
Others
0
06 August 2018
Others
0
17 September 2018
Others
0
30 November 2018
Others
0
24 December 2018
Others
0
25 January 2019
Others
0
25 March 2019
Others
0
28 December 2013
Au Financiers (india) Limited
0
27 February 2015
City Union Bank Limited
0
17 February 2022
Others
0
20 January 2022
Others
0
19 September 2018
Others
0
02 August 2018
Others
0
30 October 2009
The Bank Of Rajasthan Limited
0
25 September 2019
Others
0
28 March 2019
Others
0
30 July 2019
Others
0
28 September 2007
The Bank Of Rajasthan Limited
0
29 May 2019
Others
0
29 May 2019
Others
0
07 February 2019
Others
0
30 October 2018
Hdfc Bank Limited
0
29 August 2018
Others
0
08 November 2017
Others
0
30 April 2018
Others
0
12 March 2018
Others
0
23 January 2018
Others
0
16 December 2016
Others
0
08 March 2017
Others
0
09 October 2017
Others
0
25 April 2016
Others
0
20 March 2019
Others
0
31 August 2016
City Union Bank Limited
0
19 August 2016
Others
0
22 February 2021
Others
0
30 January 2021
Others
0
25 September 2020
Others
0
21 August 2020
Others
0
18 January 2018
Others
0
21 May 2013
Kamal Autofinance Limited
0
31 August 2015
Mas Financial Services Ltd
0
23 June 2017
Others
0
10 July 2019
Others
0
22 January 2014
Uco Bank
0
24 February 2020
Others
0
02 April 2013
Mas Financial Services Limited
0
19 December 2008
Icici Bank Limited
0
01 June 2015
Au Financiers (india) Limited
0
28 July 2014
Au Financiers (india) Limited
0
05 May 2014
Au Financiers (india) Limited
0
16 September 2013
Mas Financial Services Limited
0
26 June 2013
Mas Financial Services Limited
0
01 February 2013
Mas Financial Services Limited
0
30 November 2012
Mas Financial Services Limited
0
28 September 2012
Mas Financial Services Limited
0
29 November 2017
Others
0
18 June 2016
Others
0
11 November 2023
Others
0
29 August 2023
State Bank Of India
0
31 August 2023
Others
0
16 August 2023
Others
0
10 July 2023
Others
0
03 July 2023
Others
0
19 May 2023
Others
0
27 March 2023
Others
0
16 February 2023
City Union Bank Limited
0
20 February 2023
Others
0
06 October 2022
Others
0
30 September 2022
State Bank Of India
0
04 April 2022
Others
0
06 August 2018
Others
0
17 September 2018
Others
0
30 November 2018
Others
0
24 December 2018
Others
0
25 January 2019
Others
0
25 March 2019
Others
0
28 December 2013
Au Financiers (india) Limited
0
27 February 2015
City Union Bank Limited
0
17 February 2022
Others
0
20 January 2022
Others
0
19 September 2018
Others
0
02 August 2018
Others
0
30 October 2009
The Bank Of Rajasthan Limited
0
25 September 2019
Others
0
28 March 2019
Others
0
30 July 2019
Others
0
28 September 2007
The Bank Of Rajasthan Limited
0
29 May 2019
Others
0
29 May 2019
Others
0
07 February 2019
Others
0
30 October 2018
Hdfc Bank Limited
0
29 August 2018
Others
0
08 November 2017
Others
0
30 April 2018
Others
0
12 March 2018
Others
0
23 January 2018
Others
0
16 December 2016
Others
0
08 March 2017
Others
0
09 October 2017
Others
0
25 April 2016
Others
0
20 March 2019
Others
0
31 August 2016
City Union Bank Limited
0
19 August 2016
Others
0
22 February 2021
Others
0
30 January 2021
Others
0
25 September 2020
Others
0
21 August 2020
Others
0
18 January 2018
Others
0
21 May 2013
Kamal Autofinance Limited
0
31 August 2015
Mas Financial Services Ltd
0
23 June 2017
Others
0
10 July 2019
Others
0
22 January 2014
Uco Bank
0
24 February 2020
Others
0
02 April 2013
Mas Financial Services Limited
0
19 December 2008
Icici Bank Limited
0
01 June 2015
Au Financiers (india) Limited
0
28 July 2014
Au Financiers (india) Limited
0
05 May 2014
Au Financiers (india) Limited
0
16 September 2013
Mas Financial Services Limited
0
26 June 2013
Mas Financial Services Limited
0
01 February 2013
Mas Financial Services Limited
0
30 November 2012
Mas Financial Services Limited
0
28 September 2012
Mas Financial Services Limited
0
29 November 2017
Others
0
18 June 2016
Others
0
11 November 2023
Others
0
29 August 2023
State Bank Of India
0
31 August 2023
Others
0
16 August 2023
Others
0
10 July 2023
Others
0
03 July 2023
Others
0
19 May 2023
Others
0
27 March 2023
Others
0
16 February 2023
City Union Bank Limited
0
20 February 2023
Others
0
06 October 2022
Others
0
30 September 2022
State Bank Of India
0
04 April 2022
Others
0
06 August 2018
Others
0
17 September 2018
Others
0
30 November 2018
Others
0
24 December 2018
Others
0
25 January 2019
Others
0
25 March 2019
Others
0
28 December 2013
Au Financiers (india) Limited
0
27 February 2015
City Union Bank Limited
0
17 February 2022
Others
0
20 January 2022
Others
0
19 September 2018
Others
0
02 August 2018
Others
0
30 October 2009
The Bank Of Rajasthan Limited
0
25 September 2019
Others
0
28 March 2019
Others
0
30 July 2019
Others
0
28 September 2007
The Bank Of Rajasthan Limited
0
29 May 2019
Others
0
29 May 2019
Others
0
07 February 2019
Others
0
30 October 2018
Hdfc Bank Limited
0
29 August 2018
Others
0
08 November 2017
Others
0
30 April 2018
Others
0
12 March 2018
Others
0
23 January 2018
Others
0
16 December 2016
Others
0
08 March 2017
Others
0
09 October 2017
Others
0
25 April 2016
Others
0
20 March 2019
Others
0
31 August 2016
City Union Bank Limited
0
19 August 2016
Others
0
22 February 2021
Others
0
30 January 2021
Others
0
25 September 2020
Others
0
21 August 2020
Others
0
18 January 2018
Others
0
21 May 2013
Kamal Autofinance Limited
0
31 August 2015
Mas Financial Services Ltd
0
23 June 2017
Others
0
10 July 2019
Others
0
22 January 2014
Uco Bank
0
24 February 2020
Others
0
02 April 2013
Mas Financial Services Limited
0
19 December 2008
Icici Bank Limited
0
01 June 2015
Au Financiers (india) Limited
0
28 July 2014
Au Financiers (india) Limited
0
05 May 2014
Au Financiers (india) Limited
0
16 September 2013
Mas Financial Services Limited
0
26 June 2013
Mas Financial Services Limited
0
01 February 2013
Mas Financial Services Limited
0
30 November 2012
Mas Financial Services Limited
0
28 September 2012
Mas Financial Services Limited
0
29 November 2017
Others
0
18 June 2016
Others
0
11 November 2023
Others
0
29 August 2023
State Bank Of India
0
31 August 2023
Others
0
16 August 2023
Others
0
10 July 2023
Others
0
03 July 2023
Others
0
19 May 2023
Others
0
27 March 2023
Others
0
16 February 2023
City Union Bank Limited
0
20 February 2023
Others
0
06 October 2022
Others
0
30 September 2022
State Bank Of India
0
04 April 2022
Others
0
06 August 2018
Others
0
17 September 2018
Others
0
30 November 2018
Others
0
24 December 2018
Others
0
25 January 2019
Others
0
25 March 2019
Others
0
28 December 2013
Au Financiers (india) Limited
0
27 February 2015
City Union Bank Limited
0
17 February 2022
Others
0
20 January 2022
Others
0
19 September 2018
Others
0
02 August 2018
Others
0
30 October 2009
The Bank Of Rajasthan Limited
0
25 September 2019
Others
0
28 March 2019
Others
0
30 July 2019
Others
0
28 September 2007
The Bank Of Rajasthan Limited
0
29 May 2019
Others
0
29 May 2019
Others
0
07 February 2019
Others
0
30 October 2018
Hdfc Bank Limited
0
29 August 2018
Others
0
08 November 2017
Others
0
30 April 2018
Others
0
12 March 2018
Others
0
23 January 2018
Others
0
16 December 2016
Others
0
08 March 2017
Others
0
09 October 2017
Others
0
25 April 2016
Others
0
20 March 2019
Others
0
31 August 2016
City Union Bank Limited
0
19 August 2016
Others
0
22 February 2021
Others
0
30 January 2021
Others
0
25 September 2020
Others
0
21 August 2020
Others
0
18 January 2018
Others
0
21 May 2013
Kamal Autofinance Limited
0
31 August 2015
Mas Financial Services Ltd
0
23 June 2017
Others
0
10 July 2019
Others
0
22 January 2014
Uco Bank
0
24 February 2020
Others
0
02 April 2013
Mas Financial Services Limited
0
19 December 2008
Icici Bank Limited
0
01 June 2015
Au Financiers (india) Limited
0
28 July 2014
Au Financiers (india) Limited
0
05 May 2014
Au Financiers (india) Limited
0
16 September 2013
Mas Financial Services Limited
0
26 June 2013
Mas Financial Services Limited
0
01 February 2013
Mas Financial Services Limited
0
30 November 2012
Mas Financial Services Limited
0
28 September 2012
Mas Financial Services Limited
0
29 November 2017
Others
0
18 June 2016
Others
0
28 November 2023
Others
0
18 December 2023
Others
0
30 November 2023
Others
0
11 November 2023
Others
0
29 August 2023
State Bank Of India
0
31 August 2023
Others
0
16 August 2023
Others
0
10 July 2023
Others
0
03 July 2023
Others
0
19 May 2023
Others
0
27 March 2023
Others
0
16 February 2023
City Union Bank Limited
0
20 February 2023
Others
0
06 October 2022
Others
0
30 September 2022
State Bank Of India
0
04 April 2022
Others
0
06 August 2018
Others
0
17 September 2018
Others
0
30 November 2018
Others
0
24 December 2018
Others
0
25 January 2019
Others
0
25 March 2019
Others
0
28 December 2013
Au Financiers (india) Limited
0
27 February 2015
City Union Bank Limited
0
17 February 2022
Others
0
20 January 2022
Others
0
19 September 2018
Others
0
02 August 2018
Others
0
30 October 2009
The Bank Of Rajasthan Limited
0
25 September 2019
Others
0
28 March 2019
Others
0
30 July 2019
Others
0
28 September 2007
The Bank Of Rajasthan Limited
0
29 May 2019
Others
0
29 May 2019
Others
0
07 February 2019
Others
0
30 October 2018
Hdfc Bank Limited
0
29 August 2018
Others
0
08 November 2017
Others
0
30 April 2018
Others
0
12 March 2018
Others
0
23 January 2018
Others
0
16 December 2016
Others
0
08 March 2017
Others
0
09 October 2017
Others
0
25 April 2016
Others
0
20 March 2019
Others
0
31 August 2016
City Union Bank Limited
0
19 August 2016
Others
0
22 February 2021
Others
0
30 January 2021
Others
0
25 September 2020
Others
0
21 August 2020
Others
0
18 January 2018
Others
0
21 May 2013
Kamal Autofinance Limited
0
31 August 2015
Mas Financial Services Ltd
0
23 June 2017
Others
0
10 July 2019
Others
0
22 January 2014
Uco Bank
0
24 February 2020
Others
0
02 April 2013
Mas Financial Services Limited
0
19 December 2008
Icici Bank Limited
0
01 June 2015
Au Financiers (india) Limited
0
28 July 2014
Au Financiers (india) Limited
0
05 May 2014
Au Financiers (india) Limited
0
16 September 2013
Mas Financial Services Limited
0
26 June 2013
Mas Financial Services Limited
0
01 February 2013
Mas Financial Services Limited
0
30 November 2012
Mas Financial Services Limited
0
28 September 2012
Mas Financial Services Limited
0
29 November 2017
Others
0
18 June 2016
Others
0

Documents

Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Letter of the charge holder stating that the amount has been satisfied-16092020
Form CHG-4-16092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
Form BEN - 2-14092020_signed
Declaration under section 90-14092020
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Letter of the charge holder stating that the amount has been satisfied-05082020
Form CHG-4-05082020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
Form CHG-4-31072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Form CHG-4-20072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020

Frequently Asked Questions

When was the Setia auto finance private limited incorporated?

The Setia auto finance private limited was incorporated with ROC on 25 March 1996 as .

Where has the Setia auto finance private limited been incorporated?

The company was incorporated in Jaipur with registration number 011773.

What is the E-filing status of the company?

The status of Setia auto finance private limited is Active.

Number of Key Management personnel of the Setia auto finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Setia auto finance private limited?

The appointed directors in the company are:

  • Ravi kumar setia
  • Robin setia
  • Nitin setia
  • Arpita setia